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AGENDA FOR THE CITY COUNCIL
City of Rapid City, South Dakota

January 15, 2001

MINUTES – Correct the minutes of January 2, 2001 to authorize staff to purchase a Ύ Ton 4x4 Pickup from State Contract No. 13030, Ted Tufty Dodge, in the amount of $20,554; and approve the minutes of January 2, 2001

BID OPENINGS

1.     No. CC011501-02 - Landfill Shop Addition Project IDP00-1036 (Opened on January 11, 2001)

MAYOR’S ITEMS

ALDERPERSON ITEMS/LIAISON REPORTS

ALCOHOLIC BEVERAGE LICENSE APPLICATIONS

Hearings

2.     Robin & Judy, Inc., 712 St. Joseph Street, for an On-Off Sale Malt Beverage License Transfer, Inactive (from American Pie Bistro)

3.     GF Pizza, Inc. dba Godfather’s Pizza, 110 Cambell Street, for an On-Off Sale Malt Beverage License Transfer (from BC Pizza, Inc.)

Set for Hearing (February 5, 2001)

4.     Blue Lantern Lounge, Inc. dba Blue Lantern Lounge, 1200 East St. Patrick Street, for an On-Sale Liquor license transfer (from individual to a corporation)

Other

5.     No. CC011501-01 - Authorize Consumption of Alcoholic Beverages at The Journey Museum, 222 New York Street, on January 17, 2001 (Board Dinner)

CONSENT CALENDAR ITEMS

The following items were placed on the Consent Calendar for final action to be taken on all items by a single vote. Any item may be removed from the Consent Calendar by the Mayor, a Council person, or a citizen, for separate consideration.

Set for Hearing (February 5, 2001)

6.     No. 00PD069 - A request by Robert Blumenthal for Century Resources, Inc. for an Initial and Final Development Plan - Planned Commercial Development on Lots 12 through 18 of Block 17 of South Boulevard Addition, Section 12, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the intersection of Flormann Street and 7th Street.

7.     No. 00PD070 - A request by Williams & Associates Architects for Black Hills Surgery Center for a Major Amendment to a Planned Commercial Development on Lot 1R in Block 28 and Lot 32 in Block 18, all in Robbinsdale Addition No. 10, Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located southwest of the intersection of Fifth Street and Annamaria Drive.

8.     No. 00PD071 - A request by Rapid City Regional Hospital for a Planned Development Designation on Tracts AR-1 thru AR-5 and Tracts AR-7 thru AR-9 and Tract B of Regional Hospital Addition located in SW1/4 of Section 12, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 353 Fairmont Boulevard and 2908 Fifth Street (Rapid City Regional Hospital).

9.     No. 00UR043 - A request by Dream Design International for a Use on Review to allow a veterinary clinic with a kennel in the General Agriculture Zoning District on a parcel of land located in Section 26, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; more particularly described as follows: beginning at the Northeast Section Corner of said Section 26; thence N 89Ί55’19" W along the North line of said Section for a distance of 2652.83 feet to the North Quarter Corner, also being the True Point of Beginning of the parcel to be described; thence S 89Ί55’19" E for a distance of 762.68 feet, more or less, to the northwesterly right-of-way of U.S. Highway No. 16 B; thence S 53Ί22’32" W, along said right-of-way, for a distance of 215.04 feet; thence continuing along said right-of-way, along a curve concave to the southeast, having a central angle of 16Ί16’56", a radius of 2939.79 feet and a length of 835.42 feet; thence N 00Ί02’15" E for a distance of 716.25 feet to the True Point of Beginning; containing 5.600 acres, more or less, located approximately 1/4 mile east of the intersection of Catron Boulevard and South Highway 16.

Public Works Committee Items

10.     No. PW011001-01 – Authorize staff to advertise for bids for Two (2) New Current Model Year Front End Loaders for Street Division.

11.     No. PW011001-02 – Authorize the Mayor and Finance Officer to sign a Professional Service Agreement with FMG, Inc. to Provide Geotechnical Services for SS00-1007, Sheridan Lake Road Sanitary Trunk Sewer Extension project for an amount not to exceed $7,305.

12.     No. PW011001-03 –Authorize the Mayor and Finance Officer to sign Amendment No. 01 to Professional Service Agreement with Banner Associates, Inc. to Design DR00-966, Skyview South Detention Pond Project for an amount not to exceed $1,185.50.

13.     No. PW011001-04 – Authorize the Mayor and Finance Officer to sign Amendment No. 01 to Professional Service Agreement dated October 2, 2000 with FMG, Inc. for Construction Materials Testing Services for PR00-969, Sioux Park Project, Phase III for an amount not to exceed $8,104.50.

14.     No. PW011001-05 – Authorize the Mayor and Finance Officer to sign a TORO National Support Network Extended Warranty and Service Agreement - 36 Month Optimum Plan for Meadowbrook Golf Course Irrigation Central Controller System for an amount not to exceed $7,775.

15.     No. PW011001-06 – Authorize the Mayor and Finance Officer to sign an Addendum to a Professional Service Agreement with Tracy Hamblet III, Golf Professional.

16.     No. PW011001-08 – Authorize the Mayor and Finance Officer to sign a Professional Service Agreement with TSP Three, Inc. to Design and Provide Construction Services for W00-946, Mountain View Road Utility Improvements Project for an amount not to exceed $31,782.

17.     No. PW011001-09 – Authorize the Mayor and Finance Officer to sign a Professional Service Agreement with Ferber Engineering to Design and Provide Construction Services for DR01-1040, Jackson Boulevard Drainage Project for an amount not to exceed $41,160.

18.     No. PW011001-10 – Approve a Resolution Establishing Golf Course Fees effective January 1, 2001 through December 31, 2003.

19.     Approve the purchase of three (3) Class CD Trucks, Compact 4X4 Extended Cab, 122" WB (minimum), Chevrolet Model S-10 under State Contract No. 13027 (Beck Motors, Inc., Pierre) for the Water Division for a base bid amount of $16,831 each for a total amount of $50,493.

20.     Approve the purchase of one (1) Class CF Truck, ½ Ton 2X4 Regular Cab, Long Box, Chevrolet Model Silverado C1500 under State Contract No. 13027 (Beck Motors, Inc., Pierre) for the Water Division for a total amount of $14,568.

21.     Approve the purchase of two (2) Class CJ Trucks, Ύ Ton 2X4 Regular Cab, Long Box, Dodge Model Ram 2500 under State Contract No. 13030 (Ted Tufty Dodge, Inc., Sioux Falls) for the Water Division for a base bid amount of $17,026 each, plus delivery of $210 each for a total amount of $34,472.

22.     Approve the purchase of two (2) Class CL Trucks, Ύ Ton 4X4 Regular Cab, Long Box, Dodge Model Ram 2500 under State Contract No. 13030 (Ted Tufty Dodge, Inc., Sioux Falls) for the Water Division for a base bid amount of $19,604 each, plus delivery of $210 each for a total amount of $39,628.

23.     No. 00VE014 – Approve a request by Robert Blumenthal for Century Motels, Inc. for a Vacation of Utility Easement on the utility easement adjacent to the north side of Blocks 1 and 2 in the Original Town of Rapid City, Section 36, T2N, R7E, Rapid City, Pennington County, South Dakota, located at the northeast corner of North Street and West Boulevard.

24.     Approve a Xeriscape Demonstration Garden Project for Roosevelt Park and authorize the Mayor and Finance Officer to sign a Professional Service Agreement with Designworks, Inc. for Landscape Architectural Design of Roosevelt Park Demonstration Garden for an amount not to exceed $23,880.

25.     Request that the Mayor appoint a Committee of City staff, Council members and Planning Commission members to establish guidelines and policies to institute water and sanitary sewer districts (10-day notification period).

Legal & Finance Committee Items

26.     Approve Resolution Establishing Encumbrances for FY2000.

27.     Approve the following licenses: Central Station Service: SecurityLink from Ameritech, Inc., Barry Bittner; SecurityLink from Ameritech, Inc., Debbie Morris; SecurityLink from Ameritech, Inc., Donna Johnson; SecurityLink from Ameritech, Inc., Mickey Fuller; SecurityLink from Ameritech, Inc., Suzanne Van Fossen; Commercial Refuse Collector: Porta Storage, Inc., Mark & Lucile J. Bradley; Pawn Shop: Car-Pawn-Der Capitol, Inc., Jed N. Hockett; Plumbing Apprentice: Jeff Heil; Second Hand: Software Etc. No. 1257, Rushmore Mall, Chris A. Laferty; Sound Bytes Music, Thomas Anderson; Trebleshooter Guitars & Jazz Supply Co., Mitchell Kimball; Security Business: Alpha Omega Systems, Inc., Forrest D. Fanning; Tri-State Security & Patrol, Randy Lee Beal; Sign Contractor: Epic Outdoor Advertising LLP, Brendan Casey; Flat Earth Sign Co., Tim Peterson; Red Letter Signs, Andrew C. Hade; Sign Express, Gene & Roxy Hunter.

End of Consent Calendar

PUBLIC HEARINGS

28.     No. CC112000-01R – Resolution Levying Assessment for Parkview Drive Construction Project ST95-560

PLANNING DEPARTMENT CONSENT ITEMS

29.     No. 00AN012 - A request by Pennington County Commission for a Petition for Annexation on the thirty foot (30') wide portion of the Parkview Drive right-of-way adjacent to Lot A Revised and Lot B of the North 1/2 of Government Lot 4, located in the SW1/4 SW1/4 of Section 18, T1N, R8E, BHM, Pennington County, South Dakota, located at the southern terminus of Parkview Drive.

30.     No. 00PL018 - An application by Alliance of Architects for Black Hills Habitat for Humanity for a Preliminary and Final Plat on Lots 3 thru 6 of Habitat Subdivision formerly Lots 1 thru 15, Lot 4 and a portion alley, Block 4, Schnasse Addition to the City of Rapid City located in the NW1/4 of the SW1/4 of Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the intersection of Herman Street and East Watertown Street.

31.     No. 00PL048 - An application by Gary Renner for Dacotah Cement for a Preliminary and Final Plat on Lot 1 of Limestone Tunnel Subdivision located in the SW1/4 of the NE1/4 and the SE1/4 of the NE1/4 of Section 20, T2N, R7E, BHM, Pennington County, South Dakota, located approximately 1/4 mile south of the intersection of Universal Drive and S.D. Highway 79 on the west side of S.D. Highway 79.

32.     No. 00PL066 - An application by Sandra Runde for Franklin Simpson for a Preliminary and Final Plat on Tract A of Fountain View Subdivision in the E1/2 NW1/4 SW1/4 Section 26, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located east of the existing terminus of Harmony Heights Lane.

33.     No. 00PL076 - An application by Doug Sperlich for Gary Rasmusson for a Preliminary and Final Plat on Lots 25 and 26 of Block 23 and Lots 5 and 6 of Block 24 of Robbinsdale Addition No. 10 (formerly a portion of Tract A of Robbinsdale Addition No. 10 and a portion of the NE1/4 of the SE1/4 of Section 13) located in the NE1/4 of the SE1/4 of Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the intersection of Maple Avenue and East Minnesota Street.

34.     No. 00PL081 - An application by Dream Design for Legacy Land Development for a Preliminary and Final Plat on Lots 5 and 6, Block 2 and Lots 18 thru 24, Block 6 and Lot 2, Block 7 of The Meadows Subdivision, located in a portion of Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located west of the intersection of Field View Drive and Derby Lane.

35.     No. 00PL089 - A request by Dream Design International for a Final Plat on Lots 4-8, Block 1 and Lots 10-17, Block 3, Lot 8, Block 4 and Lots 1-15, Block 5 and Lots 4-7, 18, Block 6 and Lots 1-7, Block 7 and Lot 1, Block 8, all located in Valley Ridge Subdivision, located in NE1/4 of SE1/4 of Section 3, T1N, R8E, BHM, Pennington County, South Dakota, located at the current western terminus of South Pitch Drive and Solitaire Drive.

36.     No. 00PL097 - An application by Doug Sperlich for Gary Rasmusson for a Preliminary and Final Plat on Lots 15 and 16 of Block 28 of Robbinsdale Addition No. 10 located in the NE1/4 of the SW1/4 of Section 13, T1N, R7E,BHM, Rapid City, Pennington County, South Dakota, located at the intersection of Annamaria Drive and Alta Vista Drive.

37.     No. 00PL100 - A request by Rick Kahler for South Elm Development LLC for a Layout, Preliminary and Final Plat on Lot C of the N1/2 of Government Lot 4 (formerly a portion of Lot B of the N1/2 of Government Lot 4) located in the SW1/4 of the SW1/4 of Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located approximately 1/4 mile south of the intersection of Minnesota Street and Parkview Drive.

38.     No. 00PL108 - A request by Fisk Engineering for Sun-Rise Construction for a Lot Split on Lot 5 Revised of Sandstone Ridge Subdivision and Lot 26-R1 Revised of Fairway Hills PRD, formerly all of Lot 5 of Sandstone Ridge Subdivision and all of Lot 26-R1 of Fairways Hills PRD located in the SE1/4 NW1/4 of Section 15, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the intersection of Sheridan Lake Road and Holiday Lane.

39.     No. 00PL110 - An application by Renner & Sperlich Engineering for Buescher Frankenberg Assoc. Inc. for a Preliminary and Final Plat on Lots A & B of Lot 5R of Meridian Subdivision (formerly Lot 4B and Lot 5R of Meridian Subdivision) located in the SW1/4 of the SE1/4 of Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the intersection of Anamosa Street and LaCrosse Street.

40.     No. 00PL115 - A request by Dream Design for Stoney Creek Inc. for a Preliminary and Final Plat on Lot 1 of Autumn Hills Plaza Subdivision located in the SW1/4 of the NW1/4 of Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located approximately 1,050 feet north of the intersection of Catron Boulevard and Sheridan Lake Road.

41.     No. 00PL117 - A request by Doug Sperlich for Dennis Zandstra for a Preliminary and Final Plat on Lots 1R and 2R of Block 8 of Elks Country Estates (formerly Lots 1 & 2 of Block 8 of Elks Country Estates) located in N1/2 of SE1/4 of Section 16, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the intersection of Augusta Drive and Jolly Lane.

42.     No. 00PL118 - A request by FMG, Inc. for Dean Kelly Construction for a Preliminary and Final Plat on Lots 1 through 14 of Sunshine Hills Subdivision and dedicated public right of way shown as Sunshine Trail, Coneflower Lane and Sheridan Lake Road, formerly Lots 1, 2 and 3 of the SE1/4 NE1/4 of Section 21, located in the SE1/4 of the NE1/4 of Section 21, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located north of Wildwood Subdivision on the west side of Sheridan Lake Road.

43.     No. 00PL119 - A request by Brian D. Bradley for a Layout Plat on a portion of the SW1/4 of the SW1/4 of Section 13, T1N, R8E, BHM, Pennington County, South Dakota, located approximately 1/4 mile north of the intersection of Anderson Road and S.D. Highway 44 on the east side of Anderson Road.

44.     No. 00PL120 - A request by Franklin Simpson for a Preliminary and Final Plat on Tract B of Fountain View Subdivision, Section 26, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the intersection of Harmony Heights Lane and Sunny Springs Drive.

45.     No. 00PL121 - A request by Renner & Sperlich Engineering for Mayer Radio for a Preliminary and Final Plat on Tract B and easement located in the NE1/4 of the SW1/4 of Section 23, T2N, R7E, BHM, Pennington County, South Dakota, located approximately 1/2 mile north of Laurel Heights Subdivision.

46.     No. 00PL122 - A request by Paul Hunt for a Layout Plat on SW1/4 of the NW1/4 and the NW1/4 of the SW1/4 of Section 13, T1N, R8E, BHM, Pennington County, South Dakota, located approximately 1/2 mile north of the intersection of S.D. Highway 44 and Anderson Road on the east side of Anderson Road.

47.     No. 00PL123 - A request by Doug Sperlich for Don Green for a Layout Plat on Lot 1R of SW1/4 of SW1/4 of Section 27 (formerly Lot 1 of SW1/4 of SW1/4 of Section 27 and a portion of the unplatted balance of SW1/4 of SW1/4 of Section 27) located in SW1/4 of the SW1/4 of Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located approximately 430 feet north of Lien Road west of Deadwood Avenue.

48.     No. 00PL124 - A request by Fisk Engineering for Philip R. and Collen M. Hunter for a Lot Split on Lots 9A-1 and 9A-2 of Block 3 of W.E. Rounds Addition formerly all of Lot 9A of Block 3 of W.E. Rounds Addition, located in the SE1/4 SW1/4 of Section 4, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 4006 Yucca Drive.

49.     No. 00PL125 - A request by Gary Renner for Mike Wieseler for a Lot Split on Lot A1 and Lot A2 of Lot 9 of Block 2 of Century Park Subdivision (formerly Lot A of Lot 9 of Block 2 of Century Park Subdivision) located in the SW1/4 of Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located between Samco Road and Rand Road north of Commerce Road.

50.     No. 00PL126 - A request by Doug Sperlich for Wilburn-Powers, Inc. for a Layout Plat on Lots 3, 4, 5 and 6 of Huffman Subdivision (formerly Lots 3 & 4 of the NW1/4 of the SW1/4 of Section 32 Less Lot H1 of Lots 3, 4, 5 & 6 of the NW1/4 of the SW1/4 Section 32, and the unplatted portion of the NW1/4 of the SW1/4 of Section 32 and the existing 16' wide alley) located in the NW1/4 of the SW1/4, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 1407 East North Street.

51.     No. 00PL127 - A request by Dream Design, Inc. for Doyle Estes for a Preliminary & Final Plat on Tract B of Neff's Subdivision No. 4 located in the unplatted portion of the S1/2 NW1/4 SW1/4 of Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located north of Race Track Road and Elk Vale Road.

52.     No. 00PL128 - A request by Dream Design International, Inc. for a Preliminary & Final Plat on Lots 1-4, Block 6, of Red Rock Estates Phase 1A located in the NE1/4 of Section 29, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located north of Sheridan Lake Road.

53.     No. 00PL129 - A request by Dream Design International for a Preliminary and Final Plat on Lots 1A-4B, Block 1; Lots 1-3, Block 2; Lots 1-23, Block 3; Lots 1-4, Block 4; and Lot 1, Block 5, located in the SW1/4 of the NW1/4, and the NW1/4 of the SW1/4 and the SE1/4 of the SW1/4 of Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located north of the intersection of Catron Boulevard and Sheridan Lake Road.

54.     No. 00PL131 - A request by Dream Design International for a Final Plat on Tract B of Meadow View Subdivision formerly the unplatted portion of the NW1/4NW1/4NE1/4 of Section 26, T1N, R7E, B.H.M., Pennington County, South Dakota, located 1/2 mile east of the intersection of U.S. Highway 16 and U.S. Highway 16B.

55.     No. 00PL132 - A request by Doug Sperlich for Bernard D. Friend for a Preliminary and Final Plat on Lot 3R of Block 7 of Elks Country Estates and Tract 3R of the E1/2 of Section 16 (Lot 3R of Block 7: formerly a portion of Lot 3 of Block 7 of Elks Country Estates and Tract 3R: formerly a portion of Lot 3 of Block 7 of Elks Country Estates and Tract 3 and a portion of Tract 1 of the E1/2 of Section 16) located in the E1/2, Section 16, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located south of Willowbend Road and the southern terminus of Jolly Lane.

56.     No. 00RD003 - A application by Leo Hamm Family Ranch and Harley Taylor for a Resolution changing that portion of the road named Rolling Thunder Trail located within the city limits of Rapid City, the unnamed portion of the section line right-of-way, and the unnamed access easement to Shooting Star Trail on the 66 foot access easement shown on Lot 2, Block 3 of the Plat of Wildwood Subdivision, including Lots 1 thru 5, Block 1 Lots 1 thru 4, 7 thru 17, 32 thru 42, Block 2, Lots 1 thru 5 and Lots 22 & 23, Block 3 located in W1/2 SE1/4 & portions of the E1/2 SE1/4 & E1/2 SW1/4 of Section 21, T1N, R7E, BHM, Pennington County, South Dakota and that portion of the section line highway lying between the SW1/4 SE1/4 Section 21 and the NW1/4 NE1/4 Section 28, T1N, R7E, BHM, Pennington County, South Dakota, located south and west of Wildwood Subdivision.

END OF PLANNING CONSENT CALENDAR

57.     No. 00PL055 - An application by Wyss Associates for B.E. Development for a Final Plat on Lots 1 through 11 of Block 1 and Lots 1 through 11 of Block 2 of Skyview North Subdivision and Lot 25R of Minnewasta Subdivision (formerly Lot 25 of Minnewasta Subdivision) located in the E1/2 of SE1/4 of Section 10, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the east end of Harney Road.

58.     No. 00PL130 - A request by Davis Engineering for Shooters, Inc. for a Lot Split on Lot 1 Revised Revised and Lot A Revised of R.C.L.D. Addition, formerly: Lot 1 Revised and Lot A of R.C.L.D. Addition, all located in: Government Lot 1 (NE1/4 NE1/4) of Section 3, T1N, R7E, BHM and the SE1/4 SE1/4 of Section 34, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located on Mountain View Road north of West Main Street.

PLANNING DEPARTMENT - HEARINGS

59.     No. 00CA014 - A request by Robert Blumenthal for Century Resources, Inc. for an Amendment to the North Rapid Neighborhood Area Future Land Use Plan, which is an amendment to the Comprehensive Plan, to change the future land use designation on an approximate 9.232 acre parcel from Office Commercial with a Planned Commercial Development Overlay to General Commercial on the north 327.2 feet of the N1/2 SE1/4 of Section 35, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota; excepting therefrom the W1/2 NW1/4 SE1/4; and excepting therefrom Lot 1 of Lot B of the NE1/4 SE1/4, as shown on the plat filed in Plat Book 3, Page 103; and excepting therefrom North Boulevard Addition; and excepting therefrom Lot RU-302A of the Original Townsite of Rapid City, Pennington County, South Dakota, as shown on the Plat filed in Plat Book 14, Page 53; and excepting therefrom Lot RU-302B of the Original Townsite of Rapid City, Pennington County, South Dakota, as shown on the Plat filed in Plat Book 14, Page 94; and excepting therefrom any street or highway rights of way, located at 1400 Philadelphia Street.

60.     No. 00CA015 - A request by Dream Design International for Doyle Estes for an Amendment to the Elk Vale Neighborhood Area Future Land Use Plan, which is an amendment to the Comprehensive Plan, to change the future land use designation on an approximate 2.5 acre parcel from Public with an alternate desigation of General Commercial with a Planned Commercial Development to Low Density Residential on a tract of land located in the SW1/4 of the NW1/4 of the SW1/4 of Section 3, T1N, R8E, BHM, Pennington County, South Dakota, more fully described as follows: Beginning at the northeast corner of the SW1/4 of the NW1/4 of the SW1/4 of Section 3, T1N, R8E, BHM, Pennington County, South Dakota; Thence, southwesterly to the northeast corner of Tract A of Neff’s Subdivision No. 4; Thence, westerly along the north line of Tract A of Neff’s Subdivision No. 4, a distance of 164.98 feet, more or less, to a northwesterly corner of said Tract A; Thence N00Ί 19’35" E, a distance of 346.97 feet, more or less, to a point on the north line of the SW1/4 of the NW1/4 of the SW1/4 of said Section 3; Thence, easterly along the north line of the SW1/4 of the NW1/4 of the SW1/4 of said Section 3, to the point of beginning. Said tract of land contains 2.5 acres, more or less, located at the northern terminus of Race Track Road.

61.     No. 00PD054 - A request by Ennis and Associates for Mike Tennyson, Pat Hall and Ken Kirkeby for a Major Amendment to a Planned Residential Development to reduce the side yard setback from 30 feet to 15 feet on Lot 5 of Sandstone Ridge Subdivision and a portion of Lot 26 R-1 of Fairway Hills PRD, located in the SE1/4 of the NW1/4 of Section 15, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, as shown on the plat recorded in Book 23 of Plats on Page 187, more fully described as follows: Beginning at the northwest corner of said Lot 26 R-1, said corner being marked by a rebar with a 1019 cap, Thence, S 87Ί42’21" E, along the northerly property line of Lot 26 R-1, a distance of 166.92 feet to the northeasterly corner of Lot 26 R-1, said corner being marked by a rebar with a 1019 cap, Thence, S 74Ί13’13" W, a distance of 162.90 feet to a point on the westerly line of Lot 26 R-1, said corner being marked by a rebar with 2199 cap; Thence, N11Ί07’57"W, along the westerly line of Lot 26 R-1, a distance of 51.96 feet, to the point of beginning. Said tract of land contains 4,218 square feet more or less, located at the intersection of Sheridan Lake Road and Holiday Lane.

62.     No. 00PD057 - A request by SDC, Inc. for a Major Amendment to a Planned Commercial Development to allow a motel and restaurant on Tract A Revised, Tract C Revised and Tract D, Walpole Heights Subdivision, Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 2710 Mount Rushmore Road.

63.     No. 00PD058 - A request by Dream Design for Stoney Creek Inc. for a Initial and Final Planned Residential Development on a parcel of land located in Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more particularly described as follows: Beginning at the NE Corner of the intersection of Sheridan Lake Road and Catron Boulevard Right-of-ways, thence N00Ί03’41"W, 558.15 feet to the True Point of Beginning; thence N00Ί03’41"W along said right of way line 362.92 feet; thence departing said right of way line, N89Ί21’15"E, 13.92 feet to a point lying on the southerly boundary line of Autumn Hills Subdivision; thence along said southerly boundary line the following three courses: thence N89Ί20’21"E, 60.09 feet; thence N89Ί21’08"E, 64.99 feet; thence N89Ί19’52"E, 84.47 feet; thence departing said southerly line, S11Ί18’01"E, 244.96 feet; thence S65Ί11’42"W along the northerly line of Lot 1 of Autumn Hills Plaza Subdivision, 298.61 feet to the True Point of Beginning, containing 1.747 acres, more or less, located approximately 1,050 feet north of the intersection of Catron Boulevard and Sheridan Lake Road.

64.     No. 00PD066 - A request by Walgar Development Corp. for a Planned Development Designation on a portion of Tract A of Robbinsdale Addition No. 10, and a portion of the NE1/4 of the SE1/4, Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota more fully described as follows: Commencing at the southeast corner of Lot 16 Revised of Block 23 of Robbinsdale Addition No. 10, common with the northerly edge of right-of-way for East Minnesota Street, and the Point of Beginning; Thence, first course: N24° 39’00"W, along the easterly boundary of said Lot 16 Revised of Block 23, a distance of 113.92 feet; Thence, second course: N65° 42’16"E, a distance of 119.46 feet; Thence, third course: N67° 31’50"E, a distance of 60.09 feet; Thence, fourth course: N65° 37’01"E, a distance of 124.03 feet, to a point on the southwesterly boundary of Lot 4 of Block 24 of Robbinsdale Addition No. 10; Thence, fifth course: S24° 20’00"E, along the southwesterly boundary of said Lot 4 of Block 24, a distance of 106.08 feet, to the southwesterly corner of said Lot 4 of Block 24, common with the northerly edge of right-of-way for East Minnesota Street; Thence, sixth course: S64° 33’00"W, along the northerly edge of right-of-way for said East Minnesota Street, a distance of 302.98 feet, to the southeast corner of said Lot 16 Revised of Block 23, and the Point of Beginning; Said Parcel contains 33,335 square feet or 0.765 acres more or less, located at the intersection of Minnesota Street and Maple Street.

65.     No. 00SV027 - A request by Doug Sperlich for Dennis Zandstra for a Variance to the Subdivision Regulations to allow lots more than twice as long as they are wide on Lots 1R and 2R of Block 8 of Elks Country Estates (formerly Lots 1 & 2 of Block 8 of Elks Country Estates) located in N1/2 of SE1/4 of Section 16, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the intersection of Augusta Drive and Jolly Lane.

66.     No. 00SV028 - A request by Dream Design, Inc. for Stoney Creek Inc. for a Variance to the Subdivision Regulations to waive requirement for curb and gutter and to allow thickened edge sidewalk on one side on Lots 1-10 of Autumn Hills Plaza II located in the SW1/4 of the NW1/4 of Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located on Catron Boulevard and Sheridan Lake Road.

67.     No. 00UR020 - A request by Black Hills Heritage Festival for a Major Amendment to a Use on Review to allow temporary structures in the Flood Hazard Zoning District for the Black Hills Heritage Festival on Tract 20, Rapid City Greenway Tracts, Section 36, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at Memorial Park - west of Fifth Street between Omaha Street and New York Street.

68.     No. 00UR037 - A request by the City of Rapid City for a Major Amendment to a Use On Review to all public recreational structures, including: a softball field, an expanded parking lot, restrooms, a concession stand, a skateboard park, basketball courts, exercise stations, bike paths and lighting, as well as allowing transient amusement enterprises, including carnivals and festivals on Tract 24 of Rapid City Greenway Tracts, Section 36, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the intersection of 3rd Street and New York Street.

69.     No. 00UR042 - A request by City of Rapid City for a Use on Review to allow park improvements at Roosevelt Park on Tract 27 and Tract 27B of Rapid City Greenway Tracts, Section 31, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at Roosevelt Park.

ORDINANCES & RESOLUTIONS

70.     No. 00RZ042 - An application by Walgar Development Corp. for a Rezoning from Low Density Residential District to Low Density Residential II District on a portion of Tract A of Robbinsdale Addition No. 10, and a portion of the NE1/4 of the SE1/4, Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota more fully described as follows: Commencing at the southeast corner of Lot 16 Revised of Block 23 of Robbinsdale Addition No. 10, common with the northerly edge of right-of-way for East Minnesota Street, and the Point of Beginning; Thence, first course: N24 39’00"W, along the easterly boundary of said Lot 16 Revised of Block 23, a distance of 113.92 feet; Thence, second course: N65 42’16"E, a distance of 119.46 feet; Thence, third course: N67 31’50"E, a distance of 60.09 feet; Thence, fourth course: N65 37’01"E, a distance of 124.03 feet, to a point on the southwesterly boundary of Lot 4 of Block 24 of Robbinsdale Addition No. 10; Thence, fifth course: S24 20’00"E, along the southwesterly boundary of said Lot 4 of Block 24, a distance of 106.08 feet, to the southwesterly corner of said Lot 4 of Block 24, common with the northerly edge of right-of-way for East Minnesota Street; Thence, sixth course: S64 33’00"W, along the northerly edge of right-of-way for said East Minnesota Street, a distance of 302.98 feet, to the southeast corner of said Lot 16 Revised of Block 23, and the Point of Beginning; Said Parcel contains 33,335 square feet or 0.765 acres more or less, located at the intersection of Minnesota Street and Maple Street.

71.    No. 00RZ054 – Second Reading, Ordinance 3630, a request by Rapid City Regional Hospital for a Rezoning from Office Commercial District to General Commercial District on Tracts AR-1 thru AR-5 and Tracts AR-7 thru AR-9 and Tract B of Regional Hospital Addition located in SW1/4 of Section 12, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 353 Fairmont Boulevard and 2908 Fifth Street (Rapid City Regional Hospital).

72.     No. 00RZ055 – Second Reading, Ordinance 3631, a request by Renner & Sperlich for South Elm Development for a Rezoning from No Use District to Low Density Residential District on Lot B of the N1/2 of Government Lot 4, Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located between Elm Avenue and Parkview Drive, south of Hanover Drive.

73.     No. 00RZ056 – Second Reading, Ordinance 3632, a request by Robert Blumenthal for Century Resources, Inc. for a Rezoning from Heavy Industrial District to General Commercial District on the north 327.2 feet of the N1/2 SE1/4 of Section 35, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota; excepting therefrom the W1/2 NW1/4 SE1/4; and excepting therefrom Lot 1 of Lot B of the NE1/4 SE1/4, as shown on the plat filed in Plat Book 3, Page 103; and excepting therefrom North Boulevard Addition; and excepting therefrom Lot RU-302A of the Original Townsite of Rapid City, Pennington County, South Dakota, as shown on the Plat filed in Plat Book 14, Page 53; and excepting therefrom Lot RU-302B of the Original Townsite of Rapid City, Pennington County, South Dakota, as shown on the Plat filed in Plat Book 14, Page 94; and excepting therefrom any street or highway rights of way, located at 1400 Philadelphia Street.

74.     No. 00RZ057 – Second Reading, Ordinance 3633, a request by Dream Design International for a Rezoning from General Commercial District to Low Density Residential District on a parcel of land located in Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more particularly described as follows: Beginning at the NE corner of the intersection of Sheridan Lake Road and Catron Boulevard right of ways; Thence N0Ί02’33"E along the easterly right of way line of Sheridan Lake Road, 760.00 feet; Thence S89Ί57’27"E, 255.74 feet to the True Point of Beginning; Thence S89Ί57’27"E, 329.10 feet; Thence S34Ί09’47"W, 93.93 feet; Thence N89Ί57’27"W, 260.81 feet; Thence N11Ί18’01"W, 79.31 feet to the True Point of Beginning, containing 0.526 acres, more or less, located approximately 1/4 mile north of the intersection of Catron Boulevard and Sheridan Lake Road.

75.     No. LF122700-03 – Second Reading, Ordinance 3634, Supplemental Appropriation No. 1 for 2001

76.     No. 00RZ058 – First Reading, Ordinance 3635, a request by Renner & Sperlich for Rapid City Lodge, BPOE Order of the Elks for a Rezone from Low Density Residential II/PRD to General Agriculture on a portion of Lot 3 of Block 7 of Elks Country Estates, and a portion of Tract 1 of the E1/2 of Section 16, T1N, R8E, BHM; Pennington County, South Dakota more fully described as follows: Commencing at the southeasterly corner of Lot 3 of Block 7 of Elks Country Estates, common with the westerly boundary of Tract 3 of the E1/2 of Section 16, and the Point of Beginning; Thence first course: N86 07’00"W, along the southerly boundary of said Lot 3, a distance of 30.00’; Thence second course: N03 16’44"W, a distance of 118.81’, to the southerly edge of right-of-way of Willowbend Road; Thence third course: S82 43’02"E, along the southerly edge of right-of-way of said Willowbend Road, a distance of 135.03’ to the point of curve of said Tract 3; Thence fourth course: along the northerly boundary of said Tract 3, curving to the left on a curve with a radius of 270.01’, a delta angle of 25 06’38", a length of 118.34’, a chord bearing of S86 05’22"W, and a chord distance of 117.39’, to the northwesterly corner of said Tract 3; Thence fifth course: S11 46’14"E, along the westerly boundary of said Tract 3, a distance of 97.58’, to the southeasterly corner of said Lot 3 of Block 7, and the Point of Beginning. Said Parcel contains 3,354 square feet or .077 acres more or less.A portion of Lot 3 of Block 7 of Elks Country Estates, and a portion of Tract 1 of the E1/2 of Section 16, T1N, R8E, BHM; Pennington County, South Dakota more fully described as follows: Commencing at the southeasterly corner of Lot 3 of Block 7 of Elks Country Estates, common with the westerly boundary of Tract 3 of the E1/2 of Section 16, and the Point of Beginning; Thence first course: N86 07’00"W, along the southerly boundary of said Lot 3, a distance of 30.00’; Thence second course: N03 16’44"W, a distance of 118.81’, to the southerly edge of right-of-way of Willowbend Road; Thence third course: S82 43’02"E, along the southerly edge of right-of-way of said Willowbend Road, a distance of 135.03’ to the point of curve of said Tract 3; Thence fourth course: along the northerly boundary of said Tract 3, curving to the left on a curve with a radius of 270.01’, a delta angle of 25 06’38", a length of 118.34’, a chord bearing of S86 05’22"W, and a chord distance of 117.39’, to the northwesterly corner of said Tract 3; Thence fifth course: S11 46’14"E, along the westerly boundary of said Tract 3, a distance of 97.58’, to the southeasterly corner of said Lot 3 of Block 7, and the Point of Beginning. Said Parcel contains 3,354 square feet or .077 acres more or less, located at Elks Country Estates.

77.     No. 00RZ059 – First Reading, Ordinance 3636, a request by Dream Design International for a Rezoning from No Use District to General Agriculture District on a parcel of land located in Section 26, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; more particularly described as follows: beginning at the Northeast Section Corner of said Section 26; thence N 89Ί55’19" W along the North line of said Section for a distance of 2652.83 feet to the North Quarter Corner, also being the True Point of Beginning of the parcel to be described; thence S 89Ί55’19" E for a distance of 762.68 feet, more or less, to the northwesterly right-of-way of U.S. Highway No. 16 B; thence S 53Ί22’32" W, along said right-of-way, for a distance of 215.04 feet; thence continuing along said right-of-way, along a curve concave to the southeast, having a central angle of 16Ί16’56", a radius of 2939.79 feet and a length of 835.42 feet; thence N 00Ί02’15" E for a distance of 716.25 feet to the True Point of Beginning; containing 5.600 acres, more or less, located approximately 1/4 mile east of the intersection of Catron Boulevard and South Highway 16.

78.     LF111500-05R2 – Second Reading, Ordinance 3619 entitled An Ordinance Amending Title 6 of Chapter 8 of the Rapid City Municipal Code of the City of Rapid City by Amending Title 6 Chapter 8 and Section 100 Regulating Vicious Dogs (Dangerous Animals)

LEGAL & FINANCE COMMITTEE

PUBLIC WORKS COMMITTEE ITEMS

79.     No. PW121300-09 - Professional Service Agreement with RESPEC, Inc. to evaluate alternatives for Water Reclamation Facility Biosolids Land Application Site Remediation Plan WRF01-1046

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80.    Resolution Establishing Funds

LIBRARY DIRECTOR

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